DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | OCEANIC DIGITAL COMMUNICATIONS, INC. | | 16-NOV-1998 | |||||
| | | MECAR LIMITED | | 11-NOV-1998 | |||||
| | | MACASA INTERNATIONAL INC. | | 11-NOV-1998 | |||||
| | | EUROCAPITAL DEVELOPMENT LTD. | | 11-NOV-1998 | |||||
| | | LAMI LIMITED | | 11-NOV-1998 | |||||
| | | ULBER CAPITAL INVESTMENTS LTD | | 11-NOV-1998 | |||||
| | | STERLING & STONE ASSET MANAGEMENT | | 11-NOV-1998 | |||||
| | | SORENSTAM MANAGEMENT GROUP, LTD | | 11-NOV-1998 | |||||
| | | DREAM STAR INC | | 11-NOV-1998 | |||||
| | | DEXTRON VENTURES INCORPORATED | | 11-NOV-1998 | |||||
| | | MODERN TECHNOLOGIES INC | | 11-NOV-1998 | |||||
| | | A C D FUTURES FUND, LTD. | | 12-NOV-1998 | |||||
| | | THE CONNECTION GROUP LIMITED | | 20-NOV-1998 | |||||
| | | UNION KAZAKHSTAN LIMITED | | 12-NOV-1998 | |||||
| | | UNION TEXAS KAZAKHSTAN OFFSHORE LIMITED | | 12-NOV-1998 | |||||
| | | MCALLEN LIMITED | | 12-NOV-1998 | |||||
| | | TOBAGO LIMITED | | 12-NOV-1998 | |||||
| | | LORDS AND LADY LIMITED | | 12-NOV-1998 | |||||
| | | REYNARD LIMITED | | 12-NOV-1998 | |||||
| | | BRANSON LIMITED | | 12-NOV-1998 | |||||
| | | BURBANK LIMITED | | 12-NOV-1998 | |||||
| | | WARSAW LIMITED | | 12-NOV-1998 | |||||
| | | RAFIKI LIMITED | | 12-NOV-1998 | |||||
| | | SUI GENERIS LIMITED | | 12-NOV-1998 | |||||
| | | TOLUCA INVESTMENTS LTD | | 12-NOV-1998 | |||||
| | | INTERNATIONAL FREIGHT SYSTEMS LIMITED | | 12-NOV-1998 | |||||
| | | JOHANNA TRADING LIMITED | | 17-MAR-1998 | |||||
| | | JOINER VENTURES LIMITED | | 17-MAR-1998 | |||||
| | | GOSLETT TRADING LIMITED | | 17-MAR-1998 | |||||
| | | TETRACO GROUP LIMITED | | 17-MAR-1998 | |||||
| | | UNITED ASIAN ENTERPRISES LTD. | | 17-MAR-1998 | |||||
| | | NICKLESS INC. | | 17-MAR-1998 | |||||
| | | EUROLINK ASIA LTD. | | 17-MAR-1998 | |||||
| | | AMTECH MANAGEMENT LTD. | | 17-MAR-1998 | |||||
| | | AMTECH ASIA LTD. | | 17-MAR-1998 | |||||
| | | EXECTECHCON INC. | | 17-MAR-1998 | |||||
| | | UNITED GLOBAL MANAGEMENT LTD. | | 17-MAR-1998 | |||||
| | | FANTUM INTERNATIONAL INC. | | 17-MAR-1998 | |||||
| | | CONIUNCTUM GROUP LTD. | | 17-MAR-1998 | |||||
| | | VOLGO WORLDWIDE CORP. | | 17-MAR-1998 | |||||
| | | REPUTO MARKETING LTD. | | 17-MAR-1998 | |||||
| | | JOCK INVESTMENTS LTD. | | 17-MAR-1998 | |||||
| | | CAVEL CAPITAL MANAGEMENT COMPANY LIMITED | | 17-MAR-1998 | |||||
| | | VICTORI HOLDINGS LTD. | | 17-MAR-1998 | |||||
| | | DEVERE CLEARING CORPORATION | | 17-MAR-1998 | |||||
| | | GENERIC DEVELOPMENTS INC. | | 18-MAR-1998 | |||||
| | | MONTIS WORLDWIDE INC. | | 17-MAR-1998 | |||||
| | | CELEBRE S.A. | | 17-MAR-1998 | |||||
| | | PUZZY LIMITED | | 17-MAR-1998 | |||||
| | | PONTIS HOLDINGS LIMITED | | 17-MAR-1998 | |||||
| | | CALCULNS COMPUTING LTD. | | 17-MAR-1998 | |||||
| | | EXPERT MARKET LEADERS LTD. | | 17-MAR-1998 | |||||
| | | SAFEWAY UNIVERSAL CORPORATIOON | | 17-MAR-1998 | |||||
| | | INVENTUM WORLDWIDE INC. | | 17-MAR-1998 | |||||
| | | PACTUS GROUP INC. | | 17-MAR-1998 | |||||
| | | STIFKUNFLER A.G. INTERNATIONAL CORP. | | 17-MAR-1998 | |||||
| | | IMPULSUM MARKETING INC. | | 17-MAR-1998 | |||||
| | | CONSULTUM MARKETING INC. | | 17-MAR-1998 | |||||
| | | MALAGA OVERSEAS CORP. | | 17-MAR-1998 | |||||
| | | BRIARY INTERNATIONAL LTD. | | 17-MAR-1998 | |||||
| | | BRIA COUNT CORPORATION | | 17-MAR-1998 | |||||
| | | TARTAN FUNDING CORP. | | 17-MAR-1998 | |||||
| | | GRAPH-TECH, LTD. | | 18-MAR-1998 | |||||
| | | LAWSON INTERNATIONAL LTD. | | 18-MAR-1998 | |||||
| | | GTB INC. | | 17-MAR-1998 | |||||
| | | MEM INC. | | 17-MAR-1998 | |||||
| | | HERCULES INTERNATIONAL HOLDINGS CORP. | | 17-MAR-1998 | |||||
| | | VALCAN ENTERPRISES INC. | | 17-MAR-1998 | |||||
| | | STERLAND INVESTMENTS LTD. | | 17-MAR-1998 | |||||
| | | EXPORT EMPORIUM S.A. | | 17-MAR-1998 | |||||
| | | ARMSTRONG PROPERTIES INC. | | 17-MAR-1998 | |||||
| | | WINSLOW ESTATES S.A. | | 17-MAR-1998 | |||||
| | | GREENLAND INVESTMENTS INC. | | 17-MAR-1998 | |||||
| | | EXPRESS TRADING CORP. | | 17-MAR-1998 | |||||
| | | TAURUS TRADING GMBH | | 17-MAR-1998 | |||||
| | | COLUMBA S.A. | | 17-MAR-1998 | |||||
| | | HERCULES IMPEX LTD. | | 17-MAR-1998 | |||||
| | | TORGRAM HOLDINGS CORPORATION | | 17-MAR-1998 | |||||
| | | HONWELL UNION INTERNATIONAL LTD. | | 17-MAR-1998 | |||||
| | | FISHNET INTERNATIONAL INC | | 17-MAR-1998 | |||||
| | | SMILE MANAGEMENT SA | | 17-MAR-1998 | |||||
| | | BEAR HOLDINGS INC | | 17-MAR-1998 | |||||
| | | FINN MANAGEMENT INC | | 17-MAR-1998 | |||||
| | | BART INTERNATIONAL CORPORATION | | 17-MAR-1998 | |||||
| | | CINDER MANAGEMENT S.A. | | 17-MAR-1998 | |||||
| | | REDDEN HOLDINGS CORP | | 17-MAR-1998 | |||||
| | | BEEME INVESTMENT SA | | 17-MAR-1998 | |||||
| | | WILLBROSS GMBH | | 17-MAR-1998 | |||||
| | | STILITRON CORPORATION | | 17-MAR-1998 | |||||
| | | LADISLIPPER HOLDING SA | | 17-MAR-1998 | |||||
| | | VICTORINE INTERNATIONAL LIMITED | | 17-MAR-1998 | |||||
| | | VENICE INTERNATIONAL LIMITED | | 17-MAR-1998 | |||||
| | | GOLDHAWK OVERSEAS LIMITED | | 17-MAR-1998 | |||||
| | | KENSAT HOLDINGS LIMITED | | 17-MAR-1998 | |||||
| | | LUGATE INVESTMENTS LIMITED | | 17-MAR-1998 | |||||
| | | NEWGATE TRADING CORPORATION | | 17-MAR-1998 | |||||
| | | HIGHLAND EQUITY HOLDINGS LIMITED | | 17-MAR-1998 | |||||
| | | LAS CORPORATION | | 17-MAR-1998 | |||||
| | | SOLAM INTERNATIONAL INC | | 17-MAR-1998 | |||||
| | | SMART-COM INTERNATIONAL INC | | 17-MAR-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page